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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUST

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РУСТ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
23242272
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Registration date
19.04.1995 (26 years 5 months)
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Authorised person
The size of the authorized capital
375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 08130, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Petropavlivska Borshchahivka, VULYTSIA VELYKA KILTSEVA, budynok 4-B, ofis 301
Phone number: 0637272332
0982087098
Date of update 01.09.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 23242272

Date of update 24.09.2021
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ANDREYKO VITALIY ANATOLIYOVYCH 74822

Founder address: KAKHOVSKYY RAYON, SELYSHCHE MISKOHO TYPU LIUBYMIVKA, ST. ZAVITNA.KAKHOVSKYY RAYON, SELYSHCHE MISKOHO TYPU LIUBYMIVKA, ST. ZAVITNA.

List of legal entity founders
CHIPAK ROMAN OLEKSANDROVYCH

Founder address: 11100, ZHytomyrska obl., Ovrutskyy rayon, misto Ovruch, VULYTSIA SOTSIALISTYCHNA, budynok 1

Amount of contribution to authorized capital: 375.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU RUST

Trademarks
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Vehicles
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 232422710139

Date of cancellation of VAT payer registration: 09.12.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.08.2020)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 31.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.06.1995

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

Information about institutional register: (Reiestr platnykiv podatkiv);

Date of registration: 15.05.1995

Registration number: 458

DPI U KYIEVO-SVIATOSHYNSKOMU R-NI HU DFS U KYYIVSKIY OBL

ID code of body: 39471029

Information about institutional register: (Reiestr platnykiv iedynoho vnesku);

Date of registration: 01.01.1994

Registration number: 02-1343

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 37 of documents

Date of update 24.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.10.2017 Court decree Criminal 69872948 757/61628/17-к
19.10.2017 Court decree Criminal 69873816 757/61512/17-к
19.10.2017 Court decree Criminal 69873806 757/61620/17-к
19.10.2017 Court decree Criminal 69873411 757/61625/17-к
18.10.2017 Court decree Criminal 70489361 757/61236/17-к
18.10.2017 Court decree Criminal 70489360 757/61239/17-к
18.10.2017 Court decree Criminal 70570521 757/61204/17-к
18.10.2017 Court decree Criminal 70570403 757/61207/17-к
18.10.2017 Court decree Criminal 70570399 757/61231/17-к
18.10.2017 Court decree Criminal 70570531 757/61227/17-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
10.02.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
10.02.1998 Change of a size of the authorized capital 375 UAH
10.02.1998 Change the address KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY R-N, M.BOIARKA VUL. RUDNIEVA BUD. 3
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Company Information "РУСТ"

Get a complete profile about the "РУСТ" firm. Complete information about this firm will assist security services in making decisions about whether to work with this counterparty. This profile is contained in a government registry. This information can be accessed based on the tax number for the firm with registration number 23242272. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "РУСТ" is located in according to our catalog for the letter R, and the legal address of this firm is at 08130, Київська обл., Києво-Святошинський район, село Петропавлівська Борщагівка, ВУЛИЦЯ ВЕЛИКА КІЛЬЦЕВА, будинок 4-Б, офіс 301. Furthermore, our system can find even more in-depth profiles.

Company Data "РУСТ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РУСТ" include its Чіпак Роман Олександрович, as well as Чіпак Роман Олександрович, АНДРЕЙКО ВІТАЛІЙ АНАТОЛІЙОВИЧ 74822. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter R in our catalog.